BROMLEY PARK LIMITED

Overview

Company Name	BROMLEY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04491123
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMLEY PARK LIMITED?

Development of building projects (41100) / Construction

Where is BROMLEY PARK LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of BROMLEY PARK LIMITED?

Previous Company Names
Company Name	From	Until
DEGREEBOOST LIMITED	Jul 22, 2002	Jul 22, 2002

What are the latest accounts for BROMLEY PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROMLEY PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for BROMLEY PARK LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Lisa Ann Katherine Minns as a secretary on Jun 09, 2025	2 pages	AP03

Jun 09, 2025	Termination of appointment of Amanda Catherine Matthews as a secretary on Jun 09, 2025	1 pages	TM02

Apr 28, 2025	Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025	2 pages	AP03

Apr 28, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Jan 08, 2025	Director's details changed for Mr Kieran Shaun Murphy on Dec 01, 2024	2 pages	CH01

Jan 08, 2025	Director's details changed for Mr Gavin Charles Elliott on Nov 25, 2024	2 pages	CH01

Jul 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 01, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

Jul 01, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Jun 13, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 17, 2023	Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022	2 pages	CH01

Jun 13, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mr Scott Joseph Buckley as a director on Mar 31, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of David Hoyle as a director on Mar 31, 2022	1 pages	TM01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Director's details changed for Mr Gavin Charles Elliott on Jan 28, 2020	2 pages	CH01

Oct 29, 2019	Director's details changed for Mr David Hoyle on Oct 28, 2019	2 pages	CH01

View All Filings

Who are the officers of BROMLEY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINNS, Lisa Ann Katherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 09, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				336766830001
BUCKLEY, Scott Joseph Irwell Street M3 5EN Salford Riverside House United Kingdom	Mar 31, 2022		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1987-12	259859220002
ELLIOTT, Gavin Charles WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	Dec 22, 2014		Director	WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	United Kingdom	British	1973-10	193790420001
MURPHY, Kieran Shaun WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	Apr 01, 2019		Director	WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	United Kingdom	British,Irish	1976-6	256989190001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Nov 25, 2002	Sep 23, 2007	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
HOYLE, David Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	Aug 23, 2002	Nov 25, 2002	Secretary	Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire		British		78965860008
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324657870001
MATTHEWS, Amanda Catherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Apr 22, 2025	Jun 09, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				335160900001
SHERIDAN, Clare Kent House 14-17 Market Place W1W 8AJ London	Aug 23, 2007	Jun 27, 2024	Secretary	Kent House 14-17 Market Place W1W 8AJ London		British		74216410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 2002	Aug 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADY, Brian Patrick 26 Tamarisk Way HP22 5ZB Weston Turville Bucks	Dec 04, 2003	Jun 30, 2008	Director	26 Tamarisk Way HP22 5ZB Weston Turville Bucks	England	Irish	1965-3	124317880001
BROE, Duncan 2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	May 09, 2011	Mar 24, 2014	Director	2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	England	British	1962-1	47730580001
CARNEY, Christopher KT10	Aug 29, 2008	Apr 14, 2010	Director	KT10	United Kingdom	British	1974-5	125216670001
CROFT, Susan Patricia 2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	May 09, 2011	Oct 14, 2013	Director	2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	England	British	1967-11	81346040003
FRANKLIN, Nigel John Howard Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	Aug 23, 2002	Apr 07, 2019	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	United Kingdom	British	1956-7	130271360003
HATCH, Christopher John Paynes Farm New Road Woolmer Green SG3 6LE Knebworth Hertfordshire	Nov 25, 2002	Nov 06, 2003	Director	Paynes Farm New Road Woolmer Green SG3 6LE Knebworth Hertfordshire		British	1948-7	50577850005
HEIGHO, Mark 84 Neville Crescent Bromham MK43 8JQ Bedford	Aug 23, 2007	Jan 28, 2010	Director	84 Neville Crescent Bromham MK43 8JQ Bedford		British	1959-1	125505430001
HOYLE, David Irwell Street M3 5EN Salford Riverside House United Kingdom	Dec 12, 2008	Mar 31, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1961-5	78965860008
HOYLE, David Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	Aug 23, 2002	Nov 15, 2005	Director	Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	United Kingdom	British	1961-5	78965860008
JARRETT, John Michael 43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	Dec 04, 2003	Jun 29, 2007	Director	43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	United Kingdom	British	1961-3	96128710001
KELLEHER, Michael John 4 Willow Court Well Lane CH1 6LD Mollington Cheshire	Nov 15, 2005	Dec 12, 2008	Director	4 Willow Court Well Lane CH1 6LD Mollington Cheshire		Irish	1969-12	105721940001
KESSEL, Richard Alexander Athol Gardens Pinner Hill HA5 3XQ Middlesex 8 United Kingdom	Jan 20, 2010	Nov 04, 2010	Director	Athol Gardens Pinner Hill HA5 3XQ Middlesex 8 United Kingdom	United Kingdom	British	1953-5	174109390001
KINGSTON, Paul 20 White Lodge Court Staines Road East TW16 5GA Sunbury On Thames Surry	Nov 25, 2002	Dec 04, 2003	Director	20 White Lodge Court Staines Road East TW16 5GA Sunbury On Thames Surry		British	1969-1	86573460001
MARSHALL, Colin Bluebell Way Hatfield AL10 9FJ Herts 28 United Kingdom	Apr 14, 2010	May 09, 2011	Director	Bluebell Way Hatfield AL10 9FJ Herts 28 United Kingdom	England	British	1968-8	186997800001
PARRETT, Keith Joseph 7 The Warren AL5 2NH Harpenden Hertfordshire	Nov 06, 2003	Jun 29, 2007	Director	7 The Warren AL5 2NH Harpenden Hertfordshire	United Kingdom	British	1955-5	91574560001
PEACOCK, Raymond Anthony Turnpike Road HP12 3NR High Wycombe Gate House Bucks United Kingdom	Oct 14, 2013	Jun 21, 2017	Director	Turnpike Road HP12 3NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1966-8	75750250002
PRIOR-DAVIS, Nicholas John Imperial Place 2 Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames Herts United Kingdom	Mar 24, 2014	Dec 22, 2014	Director	Imperial Place 2 Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames Herts United Kingdom	United Kingdom	British	1978-4	186303880001
ROBINSON, Richard Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Nov 25, 2002	Dec 31, 2014	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom		British	1951-7	61333830001
ROWNTREE, Charles James 55 Galleon Way ME2 4GX Upnor Kent	Nov 25, 2002	Nov 06, 2003	Director	55 Galleon Way ME2 4GX Upnor Kent		British	1959-3	100843060001
WARDLE, Simon John 2 Bilberry Gardens The Street RG7 3WU Mortimer Berkshire	Aug 23, 2007	Aug 29, 2008	Director	2 Bilberry Gardens The Street RG7 3WU Mortimer Berkshire		British	1961-9	125106360001
WILLER, Roy William Stephen Building 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames United Kingdom	Jun 21, 2017	Apr 01, 2019	Director	Building 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames United Kingdom	England	British	1964-5	122985700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 22, 2002	Aug 23, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMLEY PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bromley Park (Holdings) Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4490864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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